Berg Forests Limited, a registered company, was started on 24 Apr 1997. 9429038095177 is the NZBN it was issued. The company has been managed by 3 directors: Glenda Ann Berg - an active director whose contract began on 28 Apr 1997,
Peter Jack Berg - an active director whose contract began on 28 Apr 1997,
Bruce Peter Jackson - an inactive director whose contract began on 24 Apr 1997 and was terminated on 28 Apr 1997.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland (types include: registered, physical).
Berg Forests Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address up until 12 Apr 2000.
A total of 5000 shares are allotted to 8 shareholders (8 groups). The first group is comprised of 1920 shares (38.4%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (4%). Finally there is the next share allocation (480 shares 9.6%) made up of 1 entity.
Previous address
Address #1: 10 Maheke Street, St Heliers, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1920 | |||
Individual | Berg, Peter Jack |
Rd 3 Wellsford 0973 New Zealand |
24 Apr 1997 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Berg, Glenda Ann |
Rd 3 Wellsford 0973 New Zealand |
24 Apr 1997 - |
Shares Allocation #3 Number of Shares: 480 | |||
Individual | Berg, Jacqueline Sarah |
Rd 3 Wellsford 0973 New Zealand |
04 Nov 2003 - |
Shares Allocation #4 Number of Shares: 480 | |||
Individual | Berg, Penelope Ann |
Rd 3 Wellsford 0973 New Zealand |
04 Nov 2003 - |
Shares Allocation #5 Number of Shares: 480 | |||
Individual | Berg, Matthew Jack |
Rd 3 Wellsford 0973 New Zealand |
04 Nov 2003 - |
Shares Allocation #6 Number of Shares: 480 | |||
Individual | Berg, Charlotte Kathryn Alice |
Rd 3 Wellsford 0973 New Zealand |
04 Nov 2003 - |
Shares Allocation #7 Number of Shares: 480 | |||
Individual | Berg, Andrew William |
Rd 3 Wellsford 0973 New Zealand |
04 Nov 2003 - |
Shares Allocation #8 Number of Shares: 480 | |||
Individual | Berg, Stephen Peter |
Rd 3 Wellsford 0973 New Zealand |
04 Nov 2003 - |
Glenda Ann Berg - Director
Appointment date: 28 Apr 1997
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 07 Oct 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Apr 1997
Peter Jack Berg - Director
Appointment date: 28 Apr 1997
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 07 Oct 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Apr 1997
Bruce Peter Jackson - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 28 Apr 1997
Address: St Heliers, Auckland,
Address used since 24 Apr 1997
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